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Khaled Muhammad Khalil

Sanctioned entity
TypePerson[sources]
NameKHALIL, Khaled Muhammad · Khaled Muhammad Khalil[sources]
Other nameKhaled Khalil · Khaled Mohammed Khalil · خالد خليل[sources]
Birth date[sources]
Place of birthCapital Emirate, Al-Safiyah District, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameKhaled · خالد[sources]
ID Number01010047101[sources]
Last nameKhalil · خليل[sources]
Middle nameMohammed · Muhammad[sources]
Passport number06280482[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


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